The Scamdex Scam Email Archive - Generic o

Subject:  APPROVED FILL CODE : MSAA/0123/WE/5YT
From:  "davolis_mendes1" <davolis_mendes1@mynet.com>
Date:  Wed, 19 Jul 2006 04:43:41 -0700

A Scam Email with the Subject "APPROVED FILL CODE : MSAA/0123/WE/5YT" was received in one of Scamdex's honeypot email accounts on Wed, 19 Jul 2006 04:43:41 -0700 and has been classified as a Generic Scam. The sender was "davolis_mendes1" <davolis_mendes1@mynet.com>, although it may have been spoofed.

APPROVED FILL CODE : MSAA/0123/WE/5YT
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands

RESULTS FOR CATEGORY "A" DRAWS
 
Dear Sir/Madam,
 
Congratulations to you as we bring to your notice, the results of the Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
 
Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
 
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:
 
NOTE: For easy reference and identification, find below your Reference and Batch  numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF Number:  NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Oltlom stopen
International Remittance Officer
laagste bank Amsterdarm,Netherlands    
E-mail: cutservices@aim.com
Tel:0031-644-957-468
Fax: 0031-847-235-420
    
***********************************************
 NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and  thank you for being part of our promotions program.
 
Yours Sincerely,
Mrs.Frenz Angela
online co-ordinator

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